Max Coffee Limited
Type: NZ Limited Company (Ltd)Max Coffee Limited (issued a business number of 9429036789818) was started on 04 Sep 2001. 2 addresses are currently in use by the company: 5 Alderton Drive, Kerikeri, 0230 (type: registered, physical). 71 Access Road, Kerikeri had been their physical address, until 22 Apr 2008. Max Coffee Limited used more aliases, namely: Brooke & Parmenter Limited from 04 Sep 2001 to 10 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
New, Jason Mark (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Parmenter, Zara Anna Yasmin (an individual) - located at Kerikeri, Kerikeri. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Parmenter, Margaret Leone, located at Kerikeri (an individual). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Alderton Drive, Kerikeri, 0230 | Registered & physical & service | 22 Apr 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Leone Parmenter
Kerikeri, 0230
Address used since 18 May 2015 |
Director | 04 Sep 2001 - current |
|
John Harold Parmenter
Kerikeri, 0230
Address used since 18 May 2015 |
Director | 04 Sep 2001 - current |
|
Jason Mark New
Kerikeri, Kerikeri, 0230
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Zara Anna Yasmin Parmenter
Kerikeri, Kerikeri, 0230
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Leon Frederick William Brooke
Kerikeri, 0230
Address used since 18 May 2015 |
Director | 04 Sep 2001 - 01 Jul 2022 |
|
Hine Tuaiwa Brooke
Kerikeri, 0230
Address used since 22 Dec 2007 |
Director | 04 Sep 2001 - 02 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 71 Access Road, Kerikeri | Physical & registered | 12 Jul 2007 - 22 Apr 2008 |
| S.h. 12, Ohaeawai | Registered | 14 Jun 2002 - 12 Jul 2007 |
| Waiare Road, R.d.1, Okaihau | Registered | 04 Sep 2001 - 14 Jun 2002 |
| S.h. 12, Ohaeawai | Physical | 04 Sep 2001 - 12 Jul 2007 |
| Waiare Road, R.d.1, Okaihau | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New, Jason Mark Individual |
Kerikeri Kerikeri 0230 |
08 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Zara Anna Yasmin Individual |
Kerikeri Kerikeri 0230 |
08 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, Margaret Leone Individual |
Kerikeri |
04 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parmenter, John Harold Individual |
Kerikeri |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Leon Frederick William Individual |
Kerikeri |
04 Sep 2001 - 08 Jul 2022 |
|
Brooke, Hine Tuaiwa Individual |
Kerikeri |
04 Sep 2001 - 31 May 2017 |
|
Parmenter, John Harold Individual |
R.d.2 Kaikohe |
04 Sep 2001 - 15 Apr 2008 |
 |
Mokeno Investments Limited 5 Alderton Drive |
|
Kereru Whenua Limited 5 Alderton Drive |
|
The Scullery Bay Of Islands Limited 5 Alderton Drive |
|
Mccann 2008 Limited 5 Alderton Drive |
|
Wolf 2008 Limited 5 Alderton Drive |
|
Northland Corporate Accounting Limited 5 Alderton Drive |